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EVZ LIMITED AGM Information 2007

Nov 27, 2007

64889_rns_2007-11-27_133e636c-04af-491d-9a94-13be20f03e91.pdf

AGM Information

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ENVIROZEL LIMITED ABN 87 010 550 357 ACN 010 550 357 Level 7, 410 Collins Street Melbourne VIC 3000 Australia PO Box 237 Collins Street West Melbourne VIC 8007 Tel: +61 3 9670 4545 Fax:+61 3 9670 6670 www.envirozel.com

28 November 2007

Company Announcements Office Australian Stock Exchange Limited 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam

Radio Broadcast

EVZ’s Chairman, Mr Gordon McKern, will today make an audio presentation on "'Boardroomradio" discussing the Company’s recent Annual General Meeting.

The audio presentation will be broadcast from 1.30pm

The presentation can be accessed at www.brr.com.au where it will also be archived for future on-demand listening.

Yours faithfully

Ian Wallace Company Secretary

For further information, please contact:

Gordon McKern Executive Chairman Envirozel Limited Tel: +61 3 9670 4545 Mobile: 0408 509 084 E:[email protected]

About Envirozel Limited (ASX code: EVZ)

EVZ is an emerging industrial group with a portfolio of specialist businesses operating in the infrastructure, water and engineering industries. The company’s operations currently encompass five successful businesses, Syfon Systems, Brockman Engineering, Danum Engineering, National Engineering and TSF Engineering. These businesses have strong positions in their respective markets with exceptional growth opportunities. The company’s strategy is to grow via organic growth and by an acquisition strategy which targets strong, established and profitable businesses where generational change or succession issues have become a constraint on growth.